1
75 Munster Road, London
Active Corporate (17 parents)
Officer
1998-02-11 ~ 2000-06-02
IIF 19 - Director → ME
1998-02-11 ~ 2000-06-02
IIF 18 - Secretary → ME
2
69 Margaret Street, Treherbert, Treorchy, Wales
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2010-04-12 ~ 2014-08-15
IIF 1 - Secretary → ME
4
CFSIM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2025-09-12
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
- 2020-09-18
00153197 02294743, 03904320, 02294743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
2013-12-23 ~ 2014-08-15
IIF 27 - Director → ME
2007-10-16 ~ 2014-08-15
IIF 7 - Secretary → ME
2005-04-28 ~ 2007-02-28
IIF 13 - Secretary → ME
5
COLONIAL (UK) TRUSTEES LIMITED
- now 03053557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-06-05
COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2013-12-23 ~ 2014-08-15
IIF 25 - Director → ME
2007-10-16 ~ 2014-08-15
IIF 4 - Secretary → ME
6
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - now
FIRST STATE INVESTMENTS (UK) LIMITED
- 2020-10-12
02294743 03904320, 03904310, 00153197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (64 parents)
Officer
2005-04-28 ~ 2007-02-28
IIF 12 - Secretary → ME
2007-09-04 ~ 2014-08-15
IIF 9 - Secretary → ME
7
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18
SC047708STEWART IVORY & COMPANY LIMITED - 2001-08-31
STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (66 parents, 7 offsprings)
Officer
2007-09-04 ~ 2014-08-15
IIF 3 - Secretary → ME
2005-04-28 ~ 2007-02-28
IIF 15 - Secretary → ME
8
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
FIRST STATE INVESTMENT SERVICES (UK) LIMITED
- 2020-09-18
03904320 02294743, 03904310, 00153197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CSI SERVICES (UK) LIMITED - 2001-08-31
COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2007-09-04 ~ 2014-08-15
IIF 10 - Secretary → ME
2005-04-28 ~ 2007-02-28
IIF 16 - Secretary → ME
9
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
- 2020-09-18
SC079063STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (48 parents)
Officer
2005-04-28 ~ 2007-02-28
IIF 11 - Secretary → ME
2007-09-04 ~ 2014-08-15
IIF 2 - Secretary → ME
10
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
- 2020-08-04
03904310 02294743, 03904320, 02294743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2007-09-04 ~ 2014-08-15
IIF 8 - Secretary → ME
2005-04-28 ~ 2007-02-28
IIF 14 - Secretary → ME
11
FMS LEGAL AND COMPLIANCE SERVICES LIMITED
- 2024-03-06
SC618141 80 Argyle Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
ROODHILL NOMINEES LIMITED
- now 01146180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Dissolved on 2010-01-13 during the appointment or period of control
ROODHILL SECURITIES LIMITED - 1978-12-31
3rd Floor 30 Cannon Street, London
Dissolved Corporate (23 parents)
Officer
2007-10-16 ~ dissolved
IIF 6 - Secretary → ME
2005-04-28 ~ 2007-02-28
IIF 5 - Secretary → ME
13
SICO (NO.1) PLC - 1993-02-11
23 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2005-08-19 ~ 2007-02-28
IIF 17 - Secretary → ME
14
5 High Green, Great Shelford, Cambridge, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ 2021-06-17
IIF 24 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2025-09-11
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
7 Castle Street, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2013-12-23 ~ 2014-08-15
IIF 26 - Director → ME
2007-10-16 ~ 2014-08-15
IIF 20 - Secretary → ME
2005-04-28 ~ 2007-02-28
IIF 21 - Secretary → ME